DANIELA AIRET MACHADO HERNANDEZ - 21706XXX

Comprehensive Background check of Daniela Airet Machado Hernandez - 21706XXX

Nationality Venezuelan
National citizen document 21706XXX
Voter Precinct 37719
Report Available

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Children out of wedlock in Guatemala have the same rights as children born within marriage. They have the right to bear their father's surname, to receive food and to claim recognition and affiliation.

What is Costa Rica's policy regarding the promotion of sustainable urban mobility and the reduction of environmental pollution?

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How can Ecuadorian companies conduct due diligence to identify PEPs?

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What actions are taken to foster a culture of reporting and promote citizen participation in the detection and reporting of cases of corruption related to Politically Exposed Persons in Panama?

Various actions are implemented to foster the culture of reporting and promote citizen participation in the detection and reporting of corruption cases related to PEPs in Panama. These actions include awareness campaigns, the dissemination of safe and confidential channels to file complaints, the protection of whistleblowers and the promotion of citizen responsibility in the fight against corruption.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to non-compliance with food obligations but I have regularized my situation and fulfilled my family responsibilities?

If you have been convicted of a crime related to non-compliance with maintenance obligations but you have regularized your situation and fulfilled your family responsibilities, you may be able to request the cancellation of your judicial record in Peru. The regularization of your situation and compliance with your food obligations are factors that are considered when evaluating the cancellation of records. Consult a family law attorney for specific advice about your situation and the requirements for requesting cancellation.

How has the embargo in Bolivia affected foreign investment, and what are the efforts to attract investors despite economic restrictions?

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